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Allstar Business Solutions Limited

Allstar Business Solutions Limited is an active company incorporated on 22 July 1991 with the registered office located in Swindon, Wiltshire. Allstar Business Solutions Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02631112
Private limited company
Age
34 years
Incorporated 22 July 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England
Telephone
03331229064
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1976
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Ace Fuelcards Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C H Jones Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
Corpay One UK Limited
Alan King and Mr Paul Robert Holland are mutual people.
Active
Fleetcor Europe Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
The Fuelcard Company UK Limited
Dawn Louise Cameron and Mr Paul Robert Holland are mutual people.
Active
Fleetcor Fuel Cards Europe Limited
Mr Paul Robert Holland is a mutual person.
Active
Epyx Limited
Dawn Louise Cameron is a mutual person.
Active
Fleetcor UK Acquisition Limited
Alan King is a mutual person.
Active
Ace Fuelcards Ltd
Alan King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£72.74M
Increased by £69M (+1843%)
Turnover
£118.62M
Increased by £7.27M (+7%)
Employees
265
Decreased by 6 (-2%)
Total Assets
£3.26B
Increased by £720.96M (+28%)
Total Liabilities
-£3.09B
Increased by £688.18M (+29%)
Net Assets
£163.21M
Increased by £32.77M (+25%)
Debt Ratio (%)
95%
Increased by 0.13% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Mr Alan King Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Alan King Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Paul Robert Holland Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 5 July 2023 with updates
Submitted on 6 Jul 2023
Director's details changed for Mr Alan King on 1 May 2023
Submitted on 9 May 2023
Director's details changed for Mr Alan King on 1 May 2023
Submitted on 9 May 2023
Full accounts made up to 31 December 2022
Submitted on 3 May 2023
Resolutions
Submitted on 18 Apr 2023
Repayment History
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